Transalta Corp - Report of Foreign Issuer (6-K)
March 24 2008 - 4:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign
Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the
Securities
Exchange Act of 1934
For the month of March, 2008
Commission File Number: 001 - 15214
TRANSALTA CORPORATION
(Translation of registrants name
into English)
110-12
th
Avenue S.W., Box 1900, Station M, Calgary, Alberta, T2P 2M1
(Address of
principal executive offices)
Indicate by check mark whether the registrant
files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F_______
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Form 40-F
X
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Indicate by check mark whether the registrant
by furnishing the information contained in this Form is also thereby
furnishing the information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.
If Yes is marked, indicate below the file number assigned
to the registrant in connection with Rule 12g3-2(b):
82-___________
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99.1
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The Management Proxy Circular of the
Registrant dated March 20, 2008 (excluding the Sections entitled Report
on Executive Compensation, Performance Graph, Corporate Governance,
Appendix A, Statement of Corporate Governance Practices Appendix B,
TransAlta Corporation, Corporate Governance Guidelines, which shall be
deemed not to be incorporated by reference), and the Notice of Meeting filed
as Exhibit 99.1 to this Form 6-K are hereby filed for the purpose
of being and hereby are incorporated by reference into the Registrants
registration statements filed under the Securities Act of 1933, as amended.
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99.2
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The Form of Proxy of the Registrant.
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99.3
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Certificate of Officer of TransAlta
Corporation.
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99.4
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Letter to Shareholders.
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Signatures
Pursuant to the requirements of
the Securities Exchange Act of 1934, the registrant has duly caused this report
to be signed on its behalf by the undersigned, thereunto duly authorized.
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TransAlta
Corporation
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By
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:/s/ Maryse St.-Laurent
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Maryse St.-Laurent
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Corporate Secretary
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Date: March 24, 2008.
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EXHIBIT
INDEX
99.1
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TransAlta Corporations Notice of Annual
Meeting and Management Proxy Circular, dated March 20, 2008 (Only those
portions as described in the body of this report are being filed)
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99.2
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TransAlta Corporations Form of Proxy
for 2008 Annual Meeting
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99.3
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Certificate of Officer of TransAlta
Corporation
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99.4
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Letter to Shareholders
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